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MILLER INSURANCE HOLDINGS LIMITED

Learn more about MILLER INSURANCE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

70 MARK LANE, LONDON, EC3R 7NQ

MILLER INSURANCE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00830141
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.07
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance

Previous names:

Company MILLER INSURANCE HOLDINGS LIMITED is a Private Limited Company, registration number 00830141, established in United Kingdom on the 7. December 1964. The company is now active. The company has been in business for 52 years . This company used to be called MILLER INSURANCE SERVICES LIMITED, THE MILLER INSURANCE GROUP LIMITED, MILLER MARINE LIMITED. The company is based on 70 MARK LANE, LONDON, EC3R 7NQ. Business of the company MILLER INSURANCE HOLDINGS LIMITED by SIC and NACE code are "65202 - Non-life reinsurance", "65120 - Non-life insurance". There are 58 company documents available. The most recent document is "29/12/15 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.29. We do not have any information about the company MILLER INSURANCE HOLDINGS LIMITED being in liquidation. The company has 9 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 2000000
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELEANOR THOMPSON / 11/03/2015
Form type: CH01
Date: 2016.01.27
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.11.25
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CURRSHO FROM 30/04/2016 TO 31/12/2015
Form type: AA01
Date: 2015.10.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES GEFFEN
Form type: TM01
Date: 2015.10.06
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.19
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31/05/15 STATEMENT OF CAPITAL GBP 2000000
Form type: SH01
Date: 2015.06.19
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.06.19
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SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROBERT SPEERS / 29/05/2015
Form type: CH03
Date: 2015.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BUCKLEY / 29/05/2015
Form type: CH01
Date: 2015.06.12
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ALTER ARTICLES 13/05/2015
Form type: RES01
Date: 2015.05.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.29
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29/04/15 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2015.04.29
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SOLVENCY STATEMENT DATED 27/04/15
Form type: CAP-SS
Date: 2015.04.29
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REDUCE ISSUED CAPITAL 27/04/2015
Form type: RES06
Date: 2015.04.29
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REGISTERED OFFICE CHANGED ON 11/03/2015 FROM, DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3N 2PJ
Form type: AD01
Date: 2015.03.11
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.10.08
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ADOPT ARTICLES 19/03/2012
Form type: RES01
Date: 2014.10.08
Child documents:
Document type: ANNOTATION
Date: 2014.10.08
Form type: RES13
Document description: PROPOSE RESTRUCTURING 19/03/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.27
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.09
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DIRECTOR APPOINTED CLARE ELEANOR THOMPSON
Form type: AP01
Date: 2013.09.04
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DIRECTOR APPOINTED IAN MICHAEL BUCKLEY
Form type: AP01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY EUGENE MARY COLLINS / 12/07/2013
Form type: CH01
Date: 2013.07.31
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT
Form type: TM01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.07
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COMPANY NAME CHANGED MILLER INSURANCE SERVICES LIMITED, CERTIFICATE ISSUED ON 30/04/12
Form type: CERTNM
Date: 2012.04.30
Child documents:
Document type: ANNOTATION
Date: 2012.04.30
Form type: RES15
Document description: CHANGE OF NAME 25/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR ROGER BENHAM WALSOM
Form type: TM01
Date: 2012.04.18
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ADOPT ARTICLES 19/03/2012
Form type: RES01
Date: 2012.03.26
Child documents:
Document type: ANNOTATION
Date: 2012.03.26
Form type: RES13
Document description: PROPOSED RESTRUCTURE 19/03/2012
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN LELEND LYONS / 05/08/2011
Form type: CH01
Date: 2011.10.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN BISSELL
Form type: TM01
Date: 2011.10.06
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SECRETARY APPOINTED BENJAMIN ROBERT SPEERS
Form type: AP03
Date: 2011.08.18
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APPOINTMENT TERMINATED, SECRETARY MARTIN DAVISON
Form type: TM02
Date: 2011.08.18
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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SECRETARY APPOINTED MARTIN JOHN DAVISON
Form type: AP03
Date: 2011.01.12
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APPOINTMENT TERMINATED, SECRETARY EDWARD JOHNSON
Form type: TM02
Date: 2011.01.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.10.12
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DIRECTOR APPOINTED ROGER BENHAM WALSOM
Form type: AP01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN HENRY GEFFEN / 23/07/2009
Form type: CH01
Date: 2010.03.19
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD MARK JOHNSON / 29/12/2009
Form type: CH03
Date: 2010.01.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / XAVIER NICHOLAS CHWOLES VILLERS / 29/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JULIAN TAYLOR / 29/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP HENRY SCHOMBERG SCOTT / 29/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEPHEN LELAND LYONS / 29/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENJAMIN HENRY GEFFEN / 29/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DAVISON / 29/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY EUGENE MARY COLLINS / 29/12/2009
Form type: CH01
Date: 2010.01.25

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Company directors and board members:

BENJAMIN ROBERT SPEERS (current)
Secretary, 2011.08.01
70 MARK LANE , LONDON
EC3R 7NQ
ENGLAND
IAN MICHAEL BUCKLEY (current)
Director, CHARTERED ACCOUNTANT, 2013.08.16
70 MARK LANE , LONDON
EC3R 7NQ
ENGLAND
GARY JAMES CLARK (current)
Director, INSURANCE BROKER, 1999.01.01
70 MARK LANE , LONDON
EC3R 7NQ
ENGLAND
EDWARD RICHARD GRAHAM CLARKE (current)
Director, INSURANCE BROKER, 1999.01.01
70 MARK LANE , LONDON
EC3R 7NQ
ENGLAND
GREGORY EUGENE MARY COLLINS (current)
Director, COMPANY DIRECTOR, 2007.05.08
70 MARK LANE , LONDON
EC3R 7NQ
ENGLAND
MARTIN JOHN DAVISON (current)
Director, ACCOUNTANT, 2009.05.01
70 MARK LANE , LONDON
EC3R 7NQ
ENGLAND
NICHOLAS STEPHEN LELAND LYONS (current)
Director, EX BANKER, 2004.04.30
70 MARK LANE , LONDON
EC3R 7NQ
ENGLAND
ALEXANDER JULIAN TAYLOR (current)
Director, INSURANCE BROKER, 1999.01.01
70 MARK LANE , LONDON
EC3R 7NQ
ENGLAND
CLARE ELEANOR THOMPSON (current)
Director, ACCOUNTANT, 2013.08.16
70 MARK LANE , LONDON
EC3R 7NQ
ENGLAND
XAVIER NICHOLAS CHWOLES VILLERS (current)
Director, INSURANCE BROKER, 1996.07.08
70 MARK LANE , LONDON
EC3R 7NQ
ENGLAND
PETER GEORGE BLAND (resigned)
Secretary, COMPANY SECRETARY, 1996.01.29 - 2000.11.01
3 TUDOR WALK , WICKFORD
SS12 0HU, ESSEX
MARTIN JOHN DAVISON (resigned)
Secretary, 2010.12.07 - 2011.08.01
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2PJ
MARTIN JOHN DAVISON (resigned)
Secretary, 2000.11.01 - 2003.02.01
ASTLEY SAINT MARGARETS AVENUE , DORMANS PARK
RH19 2NG, WEST SUSSEX
JONATHAN DAVID FUSSELL (resigned)
Secretary, 2003.02.01 - 2006.05.01
CASABELLA 17 LEBANON DRIVE , COBHAM
KT11 2PR, SURREY
EDWARD MARK JOHNSON (resigned)
Secretary, 2006.05.01 - 2010.12.07
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2PJ
MICHAEL JOHN MAHONEY (resigned)
Secretary, 1992.12.29 - 1996.01.29
THE OLD RECTORY, BIRCH ROAD LAYER DE LA HAYE , COLCHESTER
CM2 0EJ, ESSEX
KAREN HEPBURN ASHBY (resigned)
Director, INSURANCE, 1999.01.01 - 2000.07.31
12 PRINCES STREET , TUNBRIDGE WELLS
TN2 4SL, KENT
ROBERT JOHN ATKINSON (resigned)
Director, COMPANY DIRECTOR, 2001.05.14 - 2004.04.30
21 WHIELDON GRANGE CHURCH LANGLEY , HARLOW
CM17 9WG, ESSEX
MICHAEL BAGGS (resigned)
Director, INSURANCE BROKER, 1999.01.01 - 2000.06.03
48 THE BROADWAY THORPE BAY , SOUTHEND ON SEA
SS1 3HJ, ESSEX
ROSS EWING CRAIG BALLANTYNE (resigned)
Director, COMPANY DIRECTOR, 2003.05.01 - 2004.02.12
4TH FLOOR FLAT 117 ST GEORGES SQUARE PIMLICO , LONDON
SW1V 3QP
ALAN DOUGLAS BENNETT (resigned)
Director, INSURANCE BROKER, 2000.09.01 - 2004.04.30
6 SMARTT AVENUE , CANVEY ISLAND
SS8 9BD, ESSEX
MICHAEL RONALD BENNETT (resigned)
Director, INSURANCE BROKER, 2001.11.01 - 2004.04.30
22 LEEWARD ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5YR, ESSEX
DAVID JOHN BERRY (resigned)
Director, INSURANCE BROKER, 1999.01.01 - 2004.04.30
130 CORBETS TEY ROAD , UPMINSTER
RM14 2ED, ESSEX
MICHAEL GRAHAM BIGNELL (resigned)
Director, INSURANCE CONSULTANT, 2001.07.02 - 2004.04.30
ROSEHILL FARMHOUSE HIGHER STREET, OKEFORD FITZPAINE , BLANDFORD FORUM
DT11 0RQ, DORSET
JOHN CHARLES BISSELL (resigned)
Director, 2008.03.14 - 2011.09.04
DAWSON HOUSE 5 JEWRY STREET , LONDON
EC3N 2PJ
DAVID CHARLES MALTBY BLACKBURN (resigned)
Director, INSURANCE BROKER, 1999.01.01 - 2004.04.30
18 ABINGER ROAD BEDFORD PARK , LONDON
W4 1EL
PETER GEORGE BLAND (resigned)
Director, COMPANY SECRETARY, 1999.01.29 - 2002.03.19
20 TRINDER WAY , WICKFORD
SS12 0HQ, ESSEX
DAVID BRIGGS (resigned)
Director, COMPANY DIRECTOR, 2002.05.01 - 2002.05.01
39 ROSE WALK , WEST WICKHAM
BR4 0RW, KENT
COLIN LEE BRYAN (resigned)
Director, INSURANCE BROKER, 1999.05.10 - 2004.04.30
RAMSDEN FARM BETHERSDEN , ASHFORD
TN26 3JR, KENT
NICOLA MARY CARPMAEL (resigned)
Director, INSURANCE BROKER, 1999.01.01 - 2000.04.28
32 ALTENBURG GARDENS BATTERSEA , LONDON
SW11 1JJ
ANDREW JAMES CATTON (resigned)
Director, INSURANCE BROKER, 1999.01.01 - 2004.04.30
29 WYCH ELM ROAD , HORNCHURCH
RM11 3AA, ESSEX
ANDREW NICHOLAS CHALLACOMBE (resigned)
Director, INSURANCE BROKER, 1999.05.10 - 2004.04.30
DAMES HOUSE 105 DUNSTABLE STREET , AMPTHILL
MK45 2NG, BEDFORDSHIRE
MYOUNG HUN CHOI CHOI (resigned)
Director, INSURANCE DIRECTOR, 1999.01.01 - 2003.08.07
6TH FLOOR ROYAL BUILDING 5 DANGJU-DONG , CHONGRO-KU SEOUL
FOREIGN
REPUBLIC OF KOREA
ALAN EDWARD CLEMENTS (resigned)
Director, INSURANCE BROKER, 1999.01.01 - 2001.02.28
11 FIELDGATE SUTTON , ELY
CB6 2NT, CAMBRIDGESHIRE
NIGEL EDWARD NELSON COLLINS (resigned)
Director, REINSURANCE BROKER, 1999.01.01 - 2004.04.30
112 FIRCROFT ROAD , LONDON
SW17 7PW

Companies near to MILLER INSURANCE HOLDINGS ltd.

Information about the Private Limited Company MILLER INSURANCE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data